logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Angus, Robert Bruce Harris
    Born in October 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Emeny, Selina Holliday
    Born in July 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
    Emeny, Selina Holliday
    Solicitor
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hands, James Michael
    Born in October 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Moran, Simon James
    Born in December 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Douglas, Stuart Robert
    Born in April 1967
    Individual (97 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address211, Stockwell Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    D'ardenne, John
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
  • 2
    Desmond, Denis James
    Company Director born in July 1953
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2003-12-17
    OF - Director → CIF 0
  • 3
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Ashworth, Roger
    Finance Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Mckenzie Howard, Ian Charles
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2004-08-27
    OF - Director → CIF 0
  • 6
    Marling, Patrick
    Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2007-07-31
    OF - Director → CIF 0
    Marling, Patrick
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 7
    Northcote, John
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2003-08-28
    OF - Director → CIF 0
    icon of calendar 2004-08-27 ~ 2011-08-10
    OF - Director → CIF 0
  • 8
    Forster, Stephen
    Operations Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2007-07-19
    OF - Director → CIF 0
  • 9
    Maides, Richard Antony
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2010-10-21
    OF - Director → CIF 0
  • 10
    Wells, Paul Richard
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 11
    Rolph, Toby
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2012-04-01
    OF - Director → CIF 0
    Rolph, Toby
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Cantor, Jonathan Brian
    Born in March 1970
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1997-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACADEMY MUSIC GROUP LIMITED

Previous names
FINLAW ONE HUNDRED AND ELEVEN LIMITED - 1997-12-19
THE MCKENZIE GROUP LIMITED - 2004-09-14
Standard Industrial Classification
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • ACADEMY MUSIC GROUP LIMITED
    Info
    FINLAW ONE HUNDRED AND ELEVEN LIMITED - 1997-12-19
    THE MCKENZIE GROUP LIMITED - 1997-12-19
    Registered number 03463738
    icon of address211 Stockwell Road, London SW9 9SL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • ACADEMY MUSIC GROUP LIMITED
    S
    Registered number 03463738
    icon of address211, Stockwell Road, London, England, SW9 9SL
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.